AD01 |
Registered office address changed from Greenlands Business Centre Greenlands Business Centre Studley Road Redditch Worcestershire B98 7HD to The Granary Brockhill Court Brockhill Lane Redditch Worcestershire B97 6RB on April 27, 2022
filed on: 27th, April 2022
| address
|
Free Download
(1 page)
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TM01 |
Director appointment termination date: October 16, 2020
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(7 pages)
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CH01 |
On June 23, 2016 director's details were changed
filed on: 23rd, August 2016
| officers
|
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(2 pages)
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CH03 |
On June 23, 2016 secretary's details were changed
filed on: 23rd, August 2016
| officers
|
Free Download
(1 page)
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CH01 |
On June 23, 2016 director's details were changed
filed on: 23rd, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return made up to July 18, 2015 with full list of members
filed on: 29th, July 2015
| annual return
|
Free Download
(6 pages)
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SH01 |
Capital declared on July 29, 2015: 10000.00 GBP
capital
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AR01 |
Annual return made up to July 18, 2014 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 23rd, May 2014
| accounts
|
Free Download
(8 pages)
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AD01 |
Company moved to new address on April 18, 2014. Old Address: Brunswick House Birmingham Road Redditch Worcs B97 6DY
filed on: 18th, April 2014
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(15 pages)
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AR01 |
Annual return made up to July 18, 2013 with full list of members
filed on: 12th, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 12, 2013: 10000.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(6 pages)
|
CH03 |
On November 27, 2011 secretary's details were changed
filed on: 16th, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 18, 2012 with full list of members
filed on: 16th, August 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On November 27, 2011 director's details were changed
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to July 18, 2011 with full list of members
filed on: 22nd, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 3rd, December 2010
| accounts
|
Free Download
(20 pages)
|
CH01 |
On May 1, 2010 director's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 18, 2010 with full list of members
filed on: 2nd, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On July 18, 2010 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 18, 2010 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 28th, October 2009
| accounts
|
Free Download
(20 pages)
|
363a |
Annual return made up to August 21, 2009
filed on: 21st, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2007
filed on: 19th, December 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to September 18, 2008
filed on: 18th, September 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to October 12, 2007
filed on: 12th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to October 12, 2007
filed on: 12th, October 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On September 24, 2007 New director appointed
filed on: 24th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On September 24, 2007 New director appointed
filed on: 24th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On September 24, 2007 New director appointed
filed on: 24th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On September 24, 2007 New director appointed
filed on: 24th, September 2007
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 23rd, May 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 23rd, May 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to August 4, 2006
filed on: 4th, August 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to August 4, 2006
filed on: 4th, August 2006
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 9999 shares on November 1, 2005. Value of each share 1 £, total number of shares: 10000.
filed on: 6th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on November 1, 2005. Value of each share 1 £, total number of shares: 10000.
filed on: 6th, July 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 26th, June 2006
| resolution
|
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(1 page)
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RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 26th, June 2006
| resolution
|
Free Download
(1 page)
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123 |
Nc inc already adjusted 21/10/05
filed on: 26th, June 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 21/10/05
filed on: 26th, June 2006
| capital
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 13th, February 2006
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 13th, February 2006
| accounts
|
Free Download
(1 page)
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288b |
On October 28, 2005 Director resigned
filed on: 28th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On October 28, 2005 New director appointed
filed on: 28th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On October 28, 2005 New director appointed
filed on: 28th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On October 28, 2005 New secretary appointed
filed on: 28th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On October 28, 2005 Secretary resigned
filed on: 28th, October 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/10/05 from: 31 corsham street london N1 6DR
filed on: 28th, October 2005
| address
|
Free Download
(1 page)
|
288b |
On October 28, 2005 Director resigned
filed on: 28th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On October 28, 2005 Secretary resigned
filed on: 28th, October 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/10/05 from: 31 corsham street london N1 6DR
filed on: 28th, October 2005
| address
|
Free Download
(1 page)
|
288a |
On October 28, 2005 New secretary appointed
filed on: 28th, October 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, July 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, July 2005
| incorporation
|
Free Download
(17 pages)
|